DOSSIERS / AS-CONSULT DORTMUND GMBH
← SearchExport PDF
Company dossier

AS-Consult Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9585 · R2602_HRB9585 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AS-Consult Dortmund GmbH
de
R2602_HRB9585
de
dissolved
de
Dödterstraße 10, 58095 Hagen.
de

Connections

15 links

People with significant control

1 people
NameRoleFromSource
Andreas SeckAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS Consult GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100